Fraud and Abuse
Topic Outline
How Large is the Fraud and Abuse Problem?
- Berwick, Donald and Hackbarth, Andrew. Eliminating Waste in U.S. Health Care. JAMA. April 11, 2012. The annual cost of fraud in 2011 ranged from $82 to $272 billion of health spending (3.1 to 10.1% of health spending).
- Uwe E. Reinhardt. How Much Fraud and Abuse Is There in U.S. Health Care, The New York Times, 3/5/2012.
- Shantanu Agrawal and Peter Budetti. Physician Medical Identity Theft, Journal of the American Medical Association, 2/1/2012.
- Peter Budetti and Deborah Taylor. Waste and Abuse in Government Health Care, Centers for Medicare and Medicaid Services, 4/5/2011.
- Alliance for Health Reform. Program Integrity: How Much Money Can Combating Health Care Fraud and Abuse Save? March 5, 2012.
- Insurance Research Council (IRC), 2008.
It is estimated that in 2007 claims fraud added between US $4.8 billion to $6.8 billion to automobile injury insurance claims, or around 13-18% of total claim payments.
Fraud and Abuse in Medicare
- Berwick, Donald and Hackbarth, Andrew. Eliminating Waste in U.S. Health Care. JAMA. April 11, 2012. The annual cost of Medicare and Medicaid fraud in 2011 ranged from $30 to $98 billion of health spending on these programs ($962 billion was spent on both programs in 2011, so these figures represent 3.1 to 10.2% of program spending).
- Government Accountability Office. Medicare Fraud, Waste, and Abuse – Challenges and Strategies for Preventing Improper Payments. 6/15/2010
- Centers for Medicare & Medicaid Services. Medicare Fraud & Abuse: Prevention, Detection, and Reporting, 10/1/2011.
- Cliff Binder. Medicare Program Integrity: Activities to Protect Medicare from Payment Errors, Fraud, and Abuse, Congressional Research Service, 7/29/2011.
- Center for Medicare Advocacy. Combating Fraud, Waste and Abuse in Health Care, 2/13/2012.
- Department of Health and Human Services Office of Inspector General. Medicare Advantage Organizations’ Identification of Potential Fraud and Abuse, 2/1/2012.
- Mark Kirk and Ron Wyden A ‘Smart’ Approach to Medicare Reform, The Hill’s Congress Blog11/2/2011.
- Slow Start for Medicare’s New Fraud-Busting Computer Disappoints Lawmakers, The Washington Post, 2/23/2012.
Fraud and Abuse in Medicaid
- Berwick, Donald and Hackbarth, Andrew. Eliminating Waste in U.S. Health Care. JAMA. April 11, 2012. The annual cost of Medicare and Medicaid fraud in 2011 ranged from $30 to $98 billion of health spending on these programs ($962 billion was spent on both programs in 2011, so these figures represent 3.1 to 10.2% of program spending).
- Medicaid Health Plans of America. Medicaid Health Plans: Protecting Program Integrity, 2/1/2012.
- Commonwealth of Virginia, Department of Medical Assistance Services. Options for Enhancing Fraud and Abuse Deterrence in the Virginia Medicaid Program, 12/1/2010.
Fraud and Abuse Regulation
- Jennifer Staman. Health Care Fraud and Abuse Laws Affecting Medicare and Medicaid: An Overview, Congressional Research Service, 8/10/2010.
- U.S. Department of Health and Human Services and Department of Justice. Health Care Fraud and Abuse Control Program Annual Report for Fiscal Year 2011, 2/1/2012.
- U.S. Department of Health & Human Services. Health Care Fraud Prevention and Enforcement Efforts Result in Record-Breaking Recoveries Totaling Nearly $4.1 Billion, 2/14/2012.
- Carolyne Krupa. Medical Specialties to Develop List of Unnecessary Procedures, American Medical News, 1/9/2012.
- Kelly Kennedy. Whistle Blowers Key in Health Care Fraud Fight, USA Today, 2/23/2012.
- TRAC. Record Number of Federal Criminal Health Care Fraud Prosecutions Filed in FY 2011, 12/14/2011.
- Julie K Taitsman. Educating Physicians to Prevent Fraud, Waste, and Abuse, New England Journal of Medicine, 1/13/2011
- America’s Health Insurance Plans, Center for Policy and Research. Research Brief: Insurers’ Efforts to Prevent Health Care Fraud, 1/1/2011.
Fraud and Abuse and Health Reform
- Avoiding Medicare and Medicaid Fraud and Abuse, Office of Inspector General – Department of Health and Human Services , 3/5/2012
- Marsha Simon. How to Stop Paying Bad Medicare and Medicaid Claims, Center for American Progress, 4/1/2011.
- Jim Frogue and Tom Coburn. Health Reform Should Begin with Ending Fraud, Real Clear Politics, 9/15/2009.
- Newt Gingrich and Jim Frogue. Gingrich and Frogue: Congress Must Eliminate Fraud, Roll Call, 6/4/2009.
- Robert F Leibenluft. ACOs and the Enforcement of Fraud, Abuse, and Antitrust Laws, New England Journal of Medicine, 1/13/2011